Company Information

CIN
Status
Date of Incorporation
28 May 1980
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,694,380
Authorised Capital
15,000,000

Directors

Past Directors

Ahmed Azhar
Ahmed Azhar
Director
about 11 years ago
Nias Moopan
Nias Moopan
Additional Director
about 12 years ago
Karippurath Muhammed Abdulla
Karippurath Muhammed Abdulla
Additional Director
about 12 years ago
Leena Jose
Leena Jose
Additional Director
over 17 years ago
Bobby Jose
Bobby Jose
Director
almost 27 years ago
Jimmy Jose
Jimmy Jose
Director
over 28 years ago
Reeni Jose
Reeni Jose
Director
almost 35 years ago
Jose Thomas Kizhekkethottam
Jose Thomas Kizhekkethottam
Managing Director
over 44 years ago

Charges

8 Crore
11 July 2017
The South Indian Bank Limited
8 Crore
05 April 2008
The Federal Bank Limited
1 Crore
23 July 1996
State Bank Of India
6 Lak
12 May 1987
State Bank Of India
12 Lak
11 July 2017
Others
0
12 May 1987
State Bank Of India
0
23 July 1996
State Bank Of India
0
05 April 2008
The Federal Bank Limited
0
11 July 2017
Others
0
12 May 1987
State Bank Of India
0
23 July 1996
State Bank Of India
0
05 April 2008
The Federal Bank Limited
0
11 July 2017
Others
0
12 May 1987
State Bank Of India
0
23 July 1996
State Bank Of India
0
05 April 2008
The Federal Bank Limited
0

Documents

Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042019
Form MGT-6-06032019_signed
-28022019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Form ADT-1-12012018_signed
Copy of the intimation sent by company-05012018
Copy of resolution passed by the company-05012018
Copy of written consent given by auditor-05012018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

What is the incorporation date of the Shinvar wires private limited?

Incorporation date of the company is 28 May 1980 .

What is the state of the Shinvar wires private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Shinvar wires private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shinvar wires private limited?

Shinvar wires private limited has appointed 8 of directors.

Who are the appointed Directors in Shinvar wires private limited?

The appointed directors in the company are:

  • Ahmed azhar
  • Karippurath muhammed abdulla
  • Nias moopan
  • Bobby jose
  • Jimmy jose
  • Leena jose
  • Reeni jose
  • Jose thomas kizhekkethottam